证券代码：002195 证券简称：岩山科技 公告编号：2024-043 上海岩山科技股份有限公司 第八届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）第八届董事会第十七次会议 于 2024 年 10 月 25 日以现场及通讯表决相结合的方式在上海市浦东新区博霞路 11 号公司会议室召开，本次会议通知于 2024 年 10 月 22 日以电子邮件方式发出。 会议应参加审议董事 9 人，实际参加审议董事 9 人。公司部分监事及高级管理人员 列席了会议。本次董事会由公司董事长叶可先生召集并主持，会议的召集、召开程 序符合《公司法》和《公司章程》的有关规定，会议合法有效。 全体出席董事审议并通过了以下议案： 一、审议通过《公司 2024 年第三季度报告》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司董事认真审议了《公司 2024 年第三季度报告》，认为公司 2024 年第三季 度报告的编制和审核程序符合法律、行政法规、中国证监会和深圳证券交易所的规 定，报告内容真实、准确、完整 ...

证券代码：002195 证券简称：岩山科技 公告编号：2024-041 上海岩山科技股份有限公司 关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 上海岩山科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开 了第八届董事会第八次会议及第八届监事会第六次会议，审议通过了《关于拟增 资并收购 Nullmax (Cayman) Limited 部分股权暨关联交易的议案》，该议案已经 2023 年 9 月 19 日公司 2023 年第二次临时股东大会审议通过。主要内容包括： 1、上市公司的全资子公司上海瑞丰智能科技有限公司（以下简称"瑞丰智 能科技"，系 Nullmax (Cayman) Limited 的 B 轮投资领投方。瑞丰智能科技有 权指定其为本次交易而设立的特殊目的公司作为本次交易的投资主体，履行各 协议项下的权利与义务）拟按人民币 19.8 亿元的投前总估值、以自有资金人民 币 6.75 亿元或等值美元的总金额对 Nullmax (Cayman) Limited（以下简称 "Nullmax(Cay ...

Group 1: Company Overview and Event Details - Shanghai RockAI Technology Co., Ltd. held a "True Edge, Intelligent Boundless" open day event on September 26, 2024, showcasing new upgrades in drones, robots, and PCs [2][3] - The event featured key personnel including CEO Liu Fanping and other executives from RockAI [2] Group 2: Core Concepts of Collective Intelligence - Collective intelligence is defined as a system of autonomous learning units that collaboratively solve complex problems through environmental perception and self-organization [3] - The significance of collective intelligence in artificial intelligence is highlighted as a key pathway towards broader general AI [3] Group 3: Stages of RockAI's Collective Intelligence Implementation - RockAI's implementation of collective intelligence occurs in four stages: 1. **Innovative Infrastructure**: Development of the Yan architecture, which shows significant performance improvements over traditional models [3] 2. **Diverse Hardware Ecosystem**: Creation of a cross-platform, low-power model compatible with various hardware [3] 3. **Adaptive Intelligent Evolution**: Each unit possesses self-learning capabilities, allowing for continuous evolution [3] 4. **Collaborative Collective Intelligence**: Units communicate and collaborate efficiently, enhancing overall intelligence [3] Group 4: Yan1.3 Model Features - The Yan architecture has evolved to Yan1.3, which supports multi-modal capabilities and can operate across various devices, from educational robots to smartphones [3][5] - Yan1.3 achieves real-time human-machine interaction with a significant improvement in response speed [3][5] Group 5: Future Directions and Innovations - RockAI aims to explore the synchronization of training and inference for intelligent units, promoting deep collaboration between humans and machines [3][4] - The Yan architecture introduces innovations such as the MCSD mechanism, which reduces computational load and enhances model efficiency [4][5] Group 6: Applications and Use Cases - The Yan architecture is adaptable for various devices, including PCs and drones, enabling functionalities like audio transcription and intelligent photography [6][7] - Drones equipped with the Yan model can perform complex tasks such as scene inspection and intelligent photography, demonstrating the model's versatility [7]

上海岩山科技股份有限公司（以下简称"公司"）董事会于近日收到副总经理 何涛峰先生提交的书面辞职报告，何涛峰先生因个人原因申请辞去其担任的公司副 总经理职务，根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等法律法规及《公司章程》的有关规定，辞职报告自送达 公司董事会之日起生效。 截至本公告披露日，何涛峰先生直接持有公司股票 100 股，不再担任上述职务 后何涛峰先生仍将严格遵守《上市公司董事、监事和高级管理人员所持本公司股份 及其变动管理规则》等法律法规的相关规定。 公司董事会对何涛峰先生担任公司高级管理人员期间勤勉尽责地工作及为公 司发展做出的贡献表示衷心的感谢！ 关于副总经理辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特此公告。 证券代码：002195 证券简称：岩山科技 公告编号：2024-040 上海岩山科技股份有限公司 2024 年 9 月 9 日 1 上海岩山科技股份有限公司 董事会 ...

证券代码：002195 证券简称：岩山科技 公告编号：2024-037 上海岩山科技股份有限公司 第八届监事会第十二次会议决议公告 特此公告。 上海岩山科技股份有限公司 2024 年 8 月 26 日 上海岩山科技股份有限公司（以下简称"公司"）第八届监事会第十二次会议 于 2024 年 8 月 23 日以现场及通讯表决相结合的方式在上海市浦东新区博霞路 11 号公司会议室召开，本次会议通知于 2024 年 8 月 13 日以电子邮件方式发出。会 议应参加审议监事 3 人，实际参加审议监事 3 人。本次监事会会议由监事会主席张 晓霞女士召集并主持，会议的召集、召开程序符合《公司法》和《公司章程》规定， 会议合法有效。 全体监事审议并通过了以下议案： 一、审议通过《公司 2024 年半年度报告》全文及摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：公司 2024 年半年度报告的编制和审核程序符合法律、 行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反 映了公司的经营状况，不存在虚假记载、误导性陈述或重大遗漏。 《公司 2024 年半年度报告》摘要详见《中国证券 ...

上海岩山科技股份有限公司（以下简称"公司"）第八届董事会第十六次会议 于 2024 年 8 月 23 日以现场及通讯表决相结合的方式在上海市浦东新区博霞路 11 号公司会议室召开，本次会议通知于 2024 年 8 月 13 日以电子邮件方式发出。会 议应参加审议董事 9 人，实际参加审议董事 9 人。公司部分监事及高级管理人员列 席了会议。本次董事会由公司董事长叶可先生召集并主持，会议的召集、召开程序 符合《公司法》和《公司章程》的有关规定，会议合法有效。 全体出席董事审议并通过了以下议案： 一、审议通过《公司 2024 年半年度报告》全文及摘要。 证券代码：002195 证券简称：岩山科技 公告编号：2024-036 上海岩山科技股份有限公司 第八届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 《公司 2024 年半年度报告》摘要详见《中国证券报》《上海证券报》《证券 日报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn），《公司 2024 年 半年度报告》全文详见巨潮资讯网。 特此公告。 上海岩山 ...

1 2024-027、2024-028）。 二、工商变更登记情况 证券代码：002195 证券简称：岩山科技 公告编号：2024-039 上海岩山科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、基本情况概述 上海岩山科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 16 日召 开的第八届董事会第十四次会议、第八届监事会第十次会议、2024 年 5 月 15 日 召开的 2023 年度股东大会审议通过了《关于回购部分社会公众股份并注销方案的 议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分社会公众股份， 本次回购的股份将用于减少公司注册资本，并自回购完成之日起十日内注销。本次 拟回购资金总额不低于人民币 10,000.00 万元（含此金额，不低于 2023 年度经审 计归属于母公司股东净利润的 30%）且不超过人民币 12,000.00 万元（含此金额）。 具体内容详见公司在《中国证券报》《上海证券报》《证券日报》《证券时报》及巨 潮资讯网（http://www.cnin ...

注：Lei Xu（公司非独立董事）为 XU LEI HOLDING LIMITED 唯一股东，以上两笔款项于公司对 Nullmax (Cayman) Limited 实现控股前分别形成 于境外及境内。 法定代表人：_________ 主管会计工作负责人：________ 会计机构负责人（会计主管人员）：________ | | | 占用方与上 | | 2024 年期 | 2024 年度占 | 2024 年度 | 2024 年度 | 2024 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 上市公司核算 | 初占用资金 | 用累计发生金 | 占用资金的 | 偿还累计发 | 月占用资金 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | | | | | | | | 占用性质 | | | | 联关系 | 的会计科目 | 余额 | 额（不含利 | 利息（如 | 生金额 | 余额 | 原因 | | | | | | | | 息） | 有） | | | | | | 控股 ...

Financial Performance - Revenue for the first half of 2024 was RMB 338.41 million, a 15.69% increase compared to the same period in 2023[11] - Net profit attributable to shareholders of the listed company was RMB 36.97 million, a significant decrease of 85.76% year-on-year[11] - Basic and diluted earnings per share were RMB 0.0065, down 85.99% year-on-year[11] - Operating cash flow was negative RMB 33.08 million, a 111.89% decrease compared to the same period last year[11] - Total assets as of the end of the reporting period were RMB 10.52 billion, a 4.42% increase compared to the end of the previous year[11] - Revenue for the reporting period increased by 15.69% year-over-year to RMB 338,412,644.84[43] - Net profit for the first half of 2024 was RMB 10.06 million, a sharp decline from RMB 259.56 million in the same period last year[124] - Total comprehensive income for the first half of 2024 was RMB 11.54 million, a sharp decline from RMB 268.37 million in the same period last year[124] - Revenue for the first half of 2024 was 6,327,971.30 yuan, a significant decrease from 20,447,211.35 yuan in the same period of 2023[126] - Net profit for the first half of 2024 was 239,762,834.68 yuan, compared to 62,798,886.61 yuan in the first half of 2023[126] - Basic earnings per share for the first half of 2024 were 0.0423 yuan, up from 0.0112 yuan in the same period of 2023[127] - Comprehensive income for the period was 38,429,920.58, with a net profit attributable to parent company owners of 36,971,184.42[135] - The company's comprehensive income for the period increased by RMB 8,810,229.15, contributing to a total comprehensive income of RMB 268,377,428.73[138] - The company's undistributed profit increased by RMB 182,514,358.05, reaching RMB 2,289,310,668.20 at the end of the period[142] - The company's total equity at the end of the period was RMB 9,564,737,763.36, reflecting an increase of RMB 156,515,635.43 compared to the beginning of the period[138] - The company's total owner's equity at the end of the period was RMB 8,645,999,355.71, up from RMB 8,424,711,226.68 at the beginning of the period[143] - The company's retained earnings increased by RMB 239,762,834.68, driven by comprehensive income[142] - Total comprehensive income for the period was 62,798,886.61 yuan[144] - Total owner's equity at the end of the period was 8,234,681,275.52 yuan[146] AI and Technology Investments - The decrease in net profit was primarily due to RMB 64.00 million in equity incentive expenses, RMB 63.73 million in fair value decline from stock price fluctuations, and RMB 68.09 million in R&D expenses for the AI sector[11] - The company has strategically positioned itself in AI-driven fields such as smart driving, brain-inspired intelligence (BII), and generative AI (AIGC) since 2023[15] - The company is focusing on AI as a core driver of technological revolution, with national policies supporting AI development and integration into various industries[17] - Smart driving technology is rapidly advancing, with L2+ autonomous driving solutions like NOA gaining traction, and Tesla's FSD v12 accelerating industry adoption[19][20] - The company's AI business includes intelligent driving, brain-inspired intelligence, and AIGC, with significant progress made in these areas[25] - The company's subsidiary, Shanghai Yansi Brain Research Institute, focuses on brain-computer interface decoding algorithms and systems, non-organic brain disease diagnosis, and brain state regulation, with research on zebrafish brain spatial information expression published in Nature in July 2024[29] - Yansi Brain Research Institute is developing a brainwave big model to handle massive neural data, enabling real-time, precise, and efficient human-computer interaction, with pre-training already underway[29] - The brainwave big model aims to translate brain signals into actionable commands, with potential applications in brain-computer interfaces, early disease screening, and treatment evaluation[30] - RockAI launched the Yan1.0 model in January 2024, a non-Attention mechanism general model with higher efficiency and lower machine hallucination compared to Llama 2[31] - Yan1.2 model, released in July 2024, achieves 7-8 tokens per second on Raspberry Pi 5 and over 20 tokens per second on mid-to-low-end smartphones, outperforming Llama3 in efficiency[31] - Yan1.2 model's MCSD 3B module scored an average of 53.5 in benchmark tests, surpassing other models like Pythia, Mamba, and RWKV4[32] - RockAI showcased an offline AI robot "Xiao Zhi" at the 2024 World AI Conference, demonstrating real-time environment recognition and task execution capabilities[33] - RockAI is exploring partnerships with terminal device manufacturers to deploy Yan1.2 model, leveraging its privacy, low latency, and cost advantages[33] - The integration of Yan architecture multimodal models with brain-like neural networks aims to advance full-scenario autonomous driving and embodied intelligence[36] - The company's AI business, Nullmax, has established deep collaborations with multiple domestic and international automakers, chip manufacturers, and Tier 1 suppliers[42] - The company's AI research arm, Nullmax, has developed a new generation of autonomous driving technology and BEV-AI architecture, with multiple papers accepted at top international conferences[37] Internet Information Services - Internet information service business revenue for the first half of 2024 was 228,533,611.23 yuan, a decrease of 6.80% compared to the same period in 2023, accounting for 67.53% of the company's total revenue[26] - Operating costs for the internet information service business increased by 17.49% year-on-year to 141,184,455.74 yuan in the first half of 2024[26] - The company's core product, "2345 URL Navigation," has been operational for 19 years, accumulating a large user base and maintaining a strong market position[41] - Internet information services accounted for 67.53% of total revenue, while AI contributed 10.16%, marking a 100% increase from the previous year[44] - Internet information services revenue decreased by 6.80% YoY to 228,533,611.23 yuan, with a gross margin of 38.22%, down 12.77% YoY[45][46] - The company's internet information service business is affected by slow market recovery and weak industry growth, prompting efforts to optimize resources and enhance user service value[66] Investments and Financial Activities - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - Non-recurring gains and losses amounted to RMB 14,550,817.33, including government subsidies of RMB 3,692,929.50 and other non-operating income and expenses of RMB 10,223,722.62[13][14] - The company's fair value change loss was RMB -88,700,787.23, primarily due to the passive holding of Innovate Medical shares[14] - The company's investment focus includes artificial intelligence, semiconductors, new energy, new materials, high-end manufacturing, communications, and biotechnology, aligning with national industrial policy[24] - The company's financial product investments are conducted with sufficient self-owned funds and effective risk control, aiming to improve capital efficiency and investment returns[24] - The company completed the capital increase, voting rights delegation, and board appointment for Nullmax (Cayman) Limited in April 2024, achieving control over Nullmax[27] - Nullmax launched the new generation autonomous driving technology, Nullmax Intelligence (NI), which supports multi-modal input including sound, text, and gestures[27] - Nullmax delivered the world's first single TDA4 8T computing power integrated driving and parking solution (ADAS+NOP+HPP)[28] - Nullmax has established deep cooperation with multiple well-known automobile manufacturers for mass production projects and is actively exploring overseas cooperation opportunities with leading automakers[28] - The company's cash flow from operating activities decreased by 111.89% to RMB -33,081,674.39, primarily due to reduced deposit interest income and increased salary payments[43] - The company's investment activities resulted in a cash outflow of RMB -578,404,173.26, a 529.26% decrease compared to the previous year[43] - Investment income for the first half of 2024 was 246,591,724.62 yuan, a substantial increase from 67,443,118.02 yuan in the same period of 2023[126] - Cash flow from operating activities for the first half of 2024 was -33,081,674.39 yuan, a sharp decline from 278,234,226.62 yuan in the first half of 2023[128] - Cash flow from investing activities for the first half of 2024 was -578,404,173.26 yuan, compared to 134,743,536.03 yuan in the same period of 2023[130] - Cash flow from financing activities for the first half of 2024 was -184,758,790.14 yuan, an improvement from -269,358,757.33 yuan in the first half of 2023[130] - Investment activities generated a net cash flow of 896,230,059.03, with total cash inflows of 2,925,740,349.71 and outflows of 2,029,510,290.68[133] - Financing activities resulted in a net cash outflow of 98,206,722.60, with total cash inflows of 94,769,097.10 and outflows of 192,975,819.70[133] - The company's cash and cash equivalents decreased by 557,624,531.11, with an ending balance of 606,847,221.39[133] - Total investment amount for the reporting period was RMB 720,528,266, a significant increase of 1,530.15% compared to the same period last year[52] - Investment in Shanghai Yansi Brain-like Artificial Intelligence Research Institute Co., Ltd. amounted to RMB 10,000,000, with a 100% equity stake and a profit of RMB 3,471,446.09[52] - Investment in Zhuhai Hengqin Yanhe Health Technology Co., Ltd. was RMB 18,500,000, with a 100% equity stake and a profit of RMB 2,874,045.26[54] - Investment in Shanghai Yanxin Digital Intelligence Artificial Intelligence Technology Co., Ltd. was RMB 7,500,000, with a 99% equity stake and a profit of RMB 8,610,467.20[54] - Investment in Shenqi Technology (Shanghai) Co., Ltd. was RMB 3,800,000, with a 90% equity stake and a loss of RMB 4,567,932.01[55] - Investment in Nullmax (Cayman) Limited and its subsidiaries was RMB 675,000,000, with a 26.12% equity stake and a loss of RMB 9,416,383.31[55] - Investment in Shanghai Zuoying Network Technology Co., Ltd. was RMB 5,000,000, with a loss of RMB 4,242,558.28[56] - Total investment in the reporting period amounted to RMB 719,800,000, with a cumulative loss of RMB 33,182,832.15[56] - Investment in domestic and foreign stocks, specifically Chuangxin Medical (002173), had an initial investment cost of RMB 174,079,640, with a fair value loss of RMB 63,730 and an ending book value of RMB 230,983,520[57] - The acquisition of Nullmax (Cayman) Limited and its subsidiaries had a negative impact on the net profit attributable to shareholders, amounting to -9,416,383.31 yuan[63] - The company's total financial assets were valued at 266,753,987.02 yuan, with a decrease of 70,843,698.48 yuan compared to the previous period[58] - The company did not engage in any derivative investments during the reporting period[59] - No significant assets or equity were sold during the reporting period[61] - The company did not use any raised funds during the reporting period[60] - The company established multiple new subsidiaries, none of which had a significant impact on overall production, operations, or performance[63] - The company faces risks from macroeconomic fluctuations and technological iterations, and plans to mitigate these through diversified operations and international expansion[65] - The company faces risks in the commercialization of AI technologies due to rapid technological iterations and uncertain market acceptance[66] - AI business is in a continuous investment phase, with potential short-term performance challenges[67] - The company is strengthening its R&D team and collaborating with academia and industry experts to track the latest AI trends[66] - The company has a goodwill risk of 26.12% due to its investment in Nullmax, which could impact financial performance if impairment occurs[71] - The company has implemented an employee stock ownership plan involving 411 employees, holding 131,757,998 shares, accounting for 2.32% of the total share capital[75] - The company incurred a total expense of 64.0046 million yuan in the first half of 2024 related to the employee stock ownership plan, recorded in management, R&D expenses, and capital reserves[77] - The company is addressing the risk of high-end talent shortages by offering competitive compensation, equity incentives, and career development opportunities[69] - The company has established an information security management system to mitigate risks related to data breaches and cyberattacks[70] - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the first half of 2024[74] - The company has no significant environmental penalties or issues during the reporting period, with no penalties imposed on the company or its subsidiaries[78] - The company emphasizes social responsibility, focusing on shareholder rights, employee development, and customer service, while adhering to legal and regulatory requirements[79] - No non-operational fund occupation by controlling shareholders or related parties was reported during the period[80] - The company has 30 ongoing litigation cases with a total amount of 118.03 million RMB, and has accrued a provision of 4.96 million RMB for these cases[81] - No penalties or rectifications were reported during the period, and the company and its controlling shareholders maintain good credit status[82][83] - No significant related-party transactions, including asset acquisitions, equity transactions, or joint investments, were reported during the period[84][85][86] - The company completed the capital increase and acquisition of partial equity in Nullmax (Cayman) Limited, as disclosed in the progress announcement on April 2, 2024[90] - No significant leasing, contracting, or trusteeship activities were reported, with no new financing lease contracts added during the period[91][92] - A previous leasing agreement with Yunnan Happy World Investment Holdings was settled, contributing 255,100 RMB to the company's profit[94] - No significant guarantees were provided by the company during the reporting period[95] Market and Industry Trends - China's internet user base reached 1.092 billion by December 2023, with an internet penetration rate of 77.5%, but growth in the internet information service industry has slowed[16] - The micro-drama market in China reached RMB 35.86 billion in 2023 and is expected to exceed RMB 100 billion in the next five years[16] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 228,606[104] - Shanghai Yanhe Technology Partnership holds 9.75% of the shares, totaling 553,924,434 shares[104] - Shanghai Yanshan Technology Co., Ltd. 2023 Employee Stock Ownership Plan holds 2.32% of the shares, totaling 131,757,998 shares[104] - Chen Yubing holds 1.56% of the shares, totaling 88,898,039 shares[107] - Agricultural Bank of China - CSI 500 ETF holds 1.18% of the shares, totaling 67,172,326 shares[107] - Qushui Xinjia Technology Co., Ltd. holds 1.02% of the shares, totaling 58,186,013 shares[107] - Hong Kong Securities Clearing Company holds 0.85% of the shares, totaling 48,111,820 shares[107] - Industrial and Commercial Bank of China - GF CSI Media ETF holds 0.73% of the shares, totaling 41,654,800 shares[107] - Wang Xilin holds 0.65% of the shares, totaling 36,983,300 shares[107] - Xu Lei holds 0.38% of the shares, totaling 21,610,000 shares[107] - Total assets increased to 10,515,218,382.75 yuan from 10,069,639,572.16 yuan, reflecting growth in both current and non-current assets[117][118] - Current assets decreased to 7,151,049,070.31 yuan from 8,166,890,000.04 yuan, primarily due to a reduction in monetary funds and trading financial assets[116] - Non-current assets increased significantly to 3,364,169,312.44 yuan from 1,902,749,572.12 yuan, driven by growth in long-term equity investments and other non-current financial assets[117] - Total liabilities decreased to 255,014,525.77 yuan from 333,661,328.31 yuan, with a notable reduction in current liabilities[118] - Shareholders' equity increased to 10,260,203,856.98 yuan from 9,735,978,243.85 yuan, indicating improved financial health[118] - Monetary funds decreased to 1,715,381,503.64 yuan from 2,012,736,688.56 yuan, reflecting lower liquidity[116] - Trading financial assets decreased to 4,614,061,401.92 yuan from 5,298,094,148.31 yuan, indicating a reduction in short-term investments[116] - Long-term equity investments remained stable at 75,594,

证券代码：002195 证券简称：岩山科技 公告编号：2024-035 上海岩山科技股份有限公司 关于使用闲置自有资金进行投资理财的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、购买理财产品的基本情况 2024年4月16日，上海岩山科技股份有限公司（以下简称"公司"）第八届董 事会第十四次会议、第八届监事会第十次会议分别审议通过了《关于使用闲置自 有资金购买理财产品的议案》，同意公司（含控股子公司）使用不超过（含）人 民币45亿元的闲置自有资金进行委托理财，有效期自2024年5月1日起的12个月 内，在有效期内该等资金额度可滚动使用。详见公司于2024年4月18日刊登在《中 国证券报》、《上海证券报》、《证券日报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 | 序 | 购买主体 | 受托人 | 是否 | | | 委托理财金 | 资金 | 起始日 | 终止日 | 预计 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...